Unclaimed property reported under Moreno, Jessica
393 records · $31,771 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 393. Search by name and address to narrow it to yours.
$1,993.91
Moreno, JessicaTX
7340 Corona Del Sol, El Paso, TX, 79911
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,770.11
Moreno, JessicaTX
#### Callaghan Road Apt ###, San Antonio, TX, 78228
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$1,418.49
Moreno, JessicaTX
8515 Desert Cove Drive, San Antonio, TX, 78254
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$1,370.47
Moreno, JessicaTX
123 Laurelwood Drive, San Antonio, TX, 78213
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,170.64
Moreno, JessicaTX
816 West Lee Street, Pharr, TX, 78577
$1,142.89
Moreno, JessicaTX
167 Hess Drive, Kyle, TX, 78640
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,077.88
Moreno, JessicaTX
10158 Longmont Drive, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,000.00
Moreno, JessicaTX
3119 Mary Street, Del Valle, TX, 78617
$932.56
Moreno, JessicaCA
80607 Tangelo Court, Indio, CA, 92201
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$839.60
Moreno, JessicaTX
1309 Spaulding Street, San Angelo, TX, 76903
Held by Customers Bank
Checking account (AC01) · Reported 2016
$705.39
Moreno, JessicaTX
167 Hess Drive, Kyle, TX, 78640
$595.76
Moreno, JessicaCA
15345 Granada Avenue, Fontana, CA, 92335
Held by Garcia V Nri USA Qsf
Wages, payroll, salaries
$561.32
Moreno, JessicaCA
1274 South Record Avenue, Los Angeles, CA, 90023
Held by Asi Select Insurance Corp
Premium refunds
$520.00
$500.00
Moreno, JessicaCA
25072 Barton Road, Loma Linda, CA, 92354
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks
$434.86
Moreno, JessicaTX
3529 Sheryl Drive, Mesquite, TX, 75126
$422.48
Moreno, JessicaTX
411 Sims Avenue, San Antonio, TX, 78225
$390.76
Moreno, JessicaTX
3258 Springbrook Avenue Lot 35, Grand Prairie, TX, 75050
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$375.00
Moreno, JessicaTX
3529 Sheryl Drive, Mesquite, TX, 75020
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$367.62
Moreno, JessicaTX
6119 Martha Lane, Humble, TX, 77396
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2021
$364.30
Moreno, JessicaCA
622 West Colden Avenue Apt1, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$351.23
Moreno, JessicaTX
###s Acme Apt #####, San Antonio, TX, 78237
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$351.11
Moreno, JessicaCA
1612 Sunset Cliffs Boulevard Apt 8, San Diego, CA, 92107
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$310.00
Moreno, JessicaTX
7337 Palm Park Boulevard, San Antonio, TX, 78223
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$300.54
Moreno, JessicaTX
7337 Palm Park Boulevard, San Antonio, TX, 78223
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$300.52
Moreno, JessicaTX
312 Regal Court, Bellville, TX, 77418
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$255.60
Moreno, JessicaTX
1515 Hawley Lane, Dallas, TX, 75217
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$254.33
Moreno, JessicaTX
3119 Mary Street, Del Valle, TX, 78617
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$251.01
Moreno, JessicaTX
1805 1st Street, Galena Park, TX, 77547
Held by Carters Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$249.19
Moreno, JessicaTX
14101 Clover Lane, Edinburg, TX, 78542
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$230.31
Moreno, JessicaCA
380 Calle Guaymas, San Clemente, CA, 92672
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$219.33
Moreno, JessicaCA
14052 San Dimas Lane, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.57
$203.17
Moreno, JessicaTX
1803 Circle Drive, Laredo, TX, 78040
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018
$200.60
Moreno, JessicaTX
10158 Longmont Drive, Houston, TX, 77042
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Moreno, JessicaTX
606 Briarwood Drive, TX, 75041
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$177.00
Moreno, JessicaTX
777 Isom Road Apt 4B, San Antonio, TX, 78216
$176.67
Moreno, JessicaTX
1901 Cypress Apt 1007, El Paso, TX, 79905
Held by El Paso Isd
Payment for goods or services (MS04) · Reported 2023
$165.00
Moreno, JessicaTX
4657 Sea Ridge Drive, Fort Worth, TX, 76133
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$162.54
Moreno, JessicaTX
12 Billy Mitchell Boulevard, Brownsville, TX, 78521
$150.00
Moreno, JessicaCA
1119 12th Street Apt 4, Arcata, CA, 95521
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$142.86
Moreno, JessicaTX
1041 Harris Lane, Wichita Falls, TX, 76306
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$140.04
Moreno, JessicaCA
227 74th Street, Los Angeles, CA, 90003
Held by Verizon Communications Inc.
Customer overpayments
$139.07
Moreno, JessicaTX
1702 San Agustin Avenue, Laredo, TX, 78040
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2008
$136.90
Moreno, JessicaTX
12010 Johnny Weismuller Lane, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$133.85
Moreno, JessicaTX
2929 Kings Road 6206, Dallas, TX, 75219
Held by Faof Kingsgate LLC
Refund due (MS11) · Reported 2017
$133.33
Moreno, JessicaTX
2401 South McColl Road 1183, McAllen, TX, 78503
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$126.14
Moreno, JessicaTX
1111 Queens Road Apt 7, Pasadena, TX, 77502
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$119.00
Moreno, JessicaTX
1111 Queens Road Apt 7, Pasadena, TX, 77502
$119.00
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